SPEEDO MARINE (PTE) LTD is a foreign company incorporated on 29 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04375.Its country of incorporation is Singapore.SPEEDO MARINE (PTE) LTD can be contacted at its Email address: [email protected] or its registered address: C/O REGUS BUSINESS CENTRE P. LTD, RAHEJA CENTRE PT 294CST RD NR MUMBAI UNIVERSITY, KALINA S , MUMBAI, Maharashtra, India - 400098.
| Foreign Company Registration Number | F04375 |
| Name | SPEEDO MARINE (PTE) LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-05-29 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-05-29 |
| Age of Company | 12 years, 9 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEEDO MARINE (PTE) LTD |
| SPEEDO MARINE PTE LTD |
| F04375 |
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Get a list of all litigations SPEEDO MARINE (PTE) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPEEDO MARINE (PTE). This report helps you understand the risk associated in dealing with SPEEDO MARINE (PTE) and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPEEDO MARINE (PTE) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5487 | FIRSTSPACE REALTY LLP | Regus Business Centre Pvt. Ltd.,Level - 2 Raheja Centre Point, near Mumbai university, Santacruz(E) Santacruz, Maharashtra, India - 400098 |
| U13209MH2006PTC163707 | JAIN NEMI MINERALS PRIVATE LIMITED | Regus,Level2,Raheja Centre,Point 294,CST Rd,Nr Mum University,off Bandra-kurla complex,sant acruz(E) , Mumbai, Maharashtra, India - 400098 |
| U27200MH2010PLC203864 | GORIPUTRA METAL LIMITED | Regus,Level 2,Raheja Centre,Point 294,CST Rd,Nr Mu m University,off Bandra-kurla complex,sa ntacruz(E) , Mumbai, Maharashtra, India - 400098 |
| U24100MH2010PTC205076 | ARLM CHEMICALS PRIVATE LIMITED | Regus,Level 2,Raheja Centre,Point 294,CST Rd,Nr Mu m University,off Bandra-kurla complex,sa ntacruz(E) , Mumbai, Maharashtra, India - 400098 |
| U01403MH2007PTC175349 | INSIGNIA AGROTECH PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U29253MH1975PTC018216 | CHAPHEKAR ENGINEERING PRIVATE LIMITED | C/O.JAYWANT ENGINEERING P.LTD.GOODWILL PREMISES COOP SOCLTD 178 C S T ROAD KALINA , MUMBAI, Maharashtra, India - 400098 |
| F02808 | GATTEFOSSE SAS | 2nd Floor, Raheja Centre Point, 294 CST Road, Near Mumbai University, Kalina, Santacru , Mumbai, Maharashtra, India - 400098 |
| U29199MH1996PTC230741 | BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED | Level 2 Raheja Centre Point 294 CST Road Nr Mumbai University Off Bandra-Kurla Complex, San tacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH1988PTC048870 | AYG REALTY PRIVATE LIMITED | NO 1 RAJKAMALOPP UNIVERSITY CAMPUS C S T RD KALINA , MUMBAI, Maharashtra, India - 400098 |
| AAB-6240 | RUSKIN ADVISORS LLP | 2nd Floor, Napha Kalina Project, Village Kolekal, Nr. Raheja Centre Point, CST Road, Santacruz (E), Mumbai, Maharashtra, India - 400098 |
| F02752 | COGNOS PTE. LTD. | LEVEL 2, RAHEJA CENTRE POINT, 294 CST ROAD NEAR MUMBAI UNIVERSITY, SANTA CRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| AAS-1241 | PLOPDO LLP | LEVEL 2 RAHEJA CENTRE 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA COMPLEX SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U27106MH2006PTC161761 | INCEPTUAL STEELS PRIVATE LIMITED | LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U27109MH2006PTC163666 | SJZ COLDMILL PVT LTD | LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| AAF-5391 | AMPSTRADE INDUSTRIAL MAINTENANCE AND SER VICES LLP | A-306 NEW VINAY C.H.S.L. MANPADA ROAD OPP MUMBAI UNIVERSITY SUNDER NAGAR KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| F03644 | UNITED TECHNOLOGIES INTERNATIONAL OPERAT IONS INC | CARRIER AIRCOND. & REFD. LTD, VINAY BHAVYA COMPLEX 159, KALINA C.S.T. ROAD, KALINA, SANTACR , MUMBAI, Maharashtra, India - 400098 |
| F04960 | FINANCIAL AGENCY INC. | C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098 |
| U19120MH2004PTC046000 | ZUARI LEATHERS PRIVATE LIMITED | 159 C S T RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| F03173 | MARATHON REAL ESTATE OPPORTUNITY FUND LL C | LEVEL 2, RAHEJA CENTRE POINT, 294 CST ROAD, KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400098 |
| U29248MH1984PTC032926 | JINDAL HEAVY EQUIPMENTS PRIVATE LIMITED | JUGAL JYOTI 176C S T RD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1992FTC068724 | J. P. MORGAN INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| AAE-8081 | PHX INDIA IMAGING SERVICES LLP | 26, Red Rose CHS Ltd, Vidyanagari Road, Kalina, Near Centre Point Building, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| F01715 | HILTON INTERNATIONAL ASIA PACIFIC PTE LI MITED | C/O. REGUS, LEVEL 2, 294 CST ROAD, OFF BANDRA KURLA ROAD, KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400098 |
| AAM-8608 | AMBIT BUILDHEAVEN LLP | 201/203, VINAY BHAVYA COMPLEX, 159, C.S.T. RD, WING B, KALINA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAM-7175 | AMBIT NIRMAN LLP | 201/203, Vinay Bhavya Complex, 159, C.S.T. RD, Wing B, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| U25202MH1987PTC044360 | ARIHANT BOX MANUFACUTRING COMPANY PRIVATE LIMITED | 2, MANHAS MANSION, C.S.T. ROAD, KALINA UNIVERSITY, OFF. BANDRA KURLA COMPLEX, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400098 |
| U28129MH1989PTC052842 | DELUXE BOX FACTORY PRIVATE LIMITED | 22-25, SWASTIK INDUSTRIALESTATE, 1ST FLR, C.S.T.RD KALINA SANTACRUZ, BOMBAY-98 , MUMBAI-400098, Maharashtra, India - 000000 |
| AAK-3510 | EXCELSYOR ADVISORS LLP | 401, I-WING, GOLDEN SQUARE CO-OP HOUSING SOC LTD C S T ROAD, SUNDER NAGAR, KALINA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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